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Managing Director (3) · Shareholder agreement · Name: Villeroy & Boch Gastronomie GmbH Hrb 19 Dec 2013 German Trade Register Announcements, Germany (12/12/2013)
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HRB 100081: Villeroy & Boch Beteiligungs GmbH,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The shareholders' meeting of December 5, 2013 decided to amend the company agreement in Sections 1 (company of the company) and 4 (object of the company) and with it the change of the company and the object of the company. New company: Villeroy & Boch Gastronomie GmbH. The operation of gastronomic facilities. After amending the special power of representation, now: Managing Director: ???????, ????, Saint-Nom-la-Bretéche/ France, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: ??????, ???????, Völklingen, *??.??.????; ???, ??????, Thionville v. France, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Villeroy & Boch Gastronomie GmbH, Mettlach, Germany.
